Spencer’s Retail informs about appointment of CEO cum MD

22 Mar 2023 Evaluate

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), Spencer’s Retail has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today March 22, 2023, appointed Anuj Singh (DIN: 09547776) as: an Additional Director of the Company with effect from March 22, 2023 (subject to the approval of shareholders at the ensuing General Meeting of the Company), and the Chief Executive Officer and Managing Director of the Company for a period of three years from the said date. The Company proposes to seek Members' approval for the above appointments of Director by way of Postal Ballot, the necessary details and information in respect of which would be provided in due course. The details required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached as Annexure-A.

The above information is a part of company’s filings submitted to BSE.

Spencers Retail Share Price

82.47 -1.83 (-2.17%)
20-Dec-2024 16:59 View Price Chart
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